E.Gallone Ltd was setup in 1961, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Gallone, Aldo Christopher, Gallone, Catherine, Cinquini, Romelia, Gallone, Eduardo, Gallone, Lorenzo, Gallone, Orlimonda for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLONE, Aldo Christopher | 07 May 2004 | - | 1 |
GALLONE, Catherine | 03 October 2016 | - | 1 |
CINQUINI, Romelia | N/A | 28 February 2010 | 1 |
GALLONE, Eduardo | N/A | 25 May 1993 | 1 |
GALLONE, Lorenzo | 01 March 2010 | 03 October 2016 | 1 |
GALLONE, Orlimonda | N/A | 01 May 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 09 July 2019 | |
AA - Annual Accounts | 03 October 2018 | |
PSC01 - N/A | 02 October 2018 | |
PSC07 - N/A | 02 October 2018 | |
CS01 - N/A | 02 October 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 23 November 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
TM02 - Termination of appointment of secretary | 10 October 2016 | |
CS01 - N/A | 06 July 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
SH06 - Notice of cancellation of shares | 14 August 2015 | |
SH03 - Return of purchase of own shares | 14 August 2015 | |
AR01 - Annual Return | 03 July 2015 | |
MA - Memorandum and Articles | 29 June 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AR01 - Annual Return | 24 June 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
RESOLUTIONS - N/A | 04 June 2015 | |
AAMD - Amended Accounts | 27 May 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
TM01 - Termination of appointment of director | 29 January 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 20 November 2014 | |
AP01 - Appointment of director | 08 July 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 01 December 2012 | |
AA - Annual Accounts | 27 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2012 | |
MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 23 November 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 28 December 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 24 November 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 30 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 21 September 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 02 December 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 17 September 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 06 December 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 08 November 1994 | |
363s - Annual Return | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
AA - Annual Accounts | 12 November 1993 | |
363s - Annual Return | 19 November 1992 | |
AA - Annual Accounts | 03 November 1992 | |
AA - Annual Accounts | 29 January 1992 | |
363b - Annual Return | 05 December 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363a - Annual Return | 08 January 1991 | |
363 - Annual Return | 15 December 1989 | |
AA - Annual Accounts | 24 November 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 10 March 1989 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 10 February 1988 | |
363 - Annual Return | 16 January 1987 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 05 February 1986 | |
363 - Annual Return | 04 July 1985 | |
363 - Annual Return | 04 June 1984 | |
363 - Annual Return | 19 March 1983 | |
363 - Annual Return | 23 January 1982 | |
363 - Annual Return | 22 January 1982 | |
NEWINC - New incorporation documents | 16 January 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 July 2012 | Outstanding |
N/A |
Debenture | 30 March 2007 | Outstanding |
N/A |
Legal charge | 12 February 1979 | Outstanding |
N/A |
Legal charge | 12 July 1969 | Fully Satisfied |
N/A |